The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Claesen, Herman Leo Martha
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Gareth Jeffrey
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Addison, Susan Sarah
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Barnes, Simon Richard
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 5
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 6
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    1993-12-23 ~ 1997-04-25
    OF - director → CIF 0
    Windridge, Susan Doreen
    Individual
    Officer
    1993-06-23 ~ 1997-04-25
    OF - secretary → CIF 0
  • 2
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2021-08-09
    OF - director → CIF 0
  • 3
    Smith, Robert David
    Director born in December 1946
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 4
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-01-10 ~ 1999-02-26
    OF - director → CIF 0
  • 6
    Gillibrand, Sydney
    Director born in June 1934
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - director → CIF 0
  • 7
    Fillingham, Thomas
    Director born in July 1964
    Individual
    Officer
    2020-05-14 ~ 2022-12-16
    OF - director → CIF 0
  • 8
    Hewitson, John Reid
    Head Of Legal Services born in February 1939
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 1995-07-30
    OF - director → CIF 0
  • 9
    Taylor, Kevin Brendan, Mr.
    Managing Director born in November 1960
    Individual
    Officer
    2010-03-30 ~ 2017-06-20
    OF - director → CIF 0
  • 10
    Boardman, Christopher George
    Managing Director born in June 1961
    Individual
    Officer
    2018-01-12 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Whitehead, Nigel
    Group Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2018-01-12
    OF - director → CIF 0
  • 12
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - director → CIF 0
  • 13
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ 1999-01-26
    OF - director → CIF 0
  • 14
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    2009-03-27 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Rice, William Anthony
    Treasurer born in March 1952
    Individual (8 offsprings)
    Officer
    1993-06-17 ~ 1993-12-23
    OF - director → CIF 0
  • 16
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2020-05-15
    OF - director → CIF 0
  • 17
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    2000-11-06 ~ 2006-12-19
    OF - director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2020-03-31
    OF - director → CIF 0
  • 19
    Evans, Richard Harry
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 2004-06-30
    OF - director → CIF 0
  • 20
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2010-03-30
    OF - director → CIF 0
  • 21
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1993-12-23 ~ 2006-01-23
    OF - director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    1997-04-25 ~ 2024-05-31
    OF - secretary → CIF 0
  • 22
    Lee, Philip John
    Director born in September 1943
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 23
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    OF - director → CIF 0
  • 24
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-12-31
    OF - director → CIF 0
  • 25
    Taylor, Martin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2022-03-31
    OF - director → CIF 0
  • 26
    Starling, Christopher
    Individual
    Officer
    ~ 1993-06-23
    OF - secretary → CIF 0
  • 27
    Mogford, Steven Lewis
    Chief Operating Officer Progra born in June 1956
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2007-05-09
    OF - director → CIF 0
  • 28
    Inman, Paul Sybray
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - director → CIF 0
  • 29
    Thompson, Andrea Jayne
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2023-12-31
    OF - director → CIF 0
  • 30
    Turner, Michael John
    Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    1995-05-24 ~ 2008-08-31
    OF - director → CIF 0
  • 31
    Rose, George Wilfred
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1993-12-23
    OF - director → CIF 0
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (1 offspring)
    1998-04-23 ~ 2011-03-31
    OF - director → CIF 0
  • 32
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual
    Officer
    2022-01-01 ~ 2023-12-31
    OF - director → CIF 0
  • 33
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2006-01-23
    OF - director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (OPERATIONS) LIMITED

Previous names
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
84220 - Defence Activities

Related profiles found in government register
  • BAE SYSTEMS (OPERATIONS) LIMITED
    Info
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Registered number 01996687
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1986-03-06 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.